Company Information

CIN
U74899DL1995PTC065477
Status
Date of Incorporation
16 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 September 2015
Paid Up Capital
1,924,400
Authorised Capital
2,000,000

Directors

Aseem Mahindru
Aseem Mahindru
Director/Designated Partner
for about 7 years
Atul Mahindru
Atul Mahindru
Director/Designated Partner
for about 7 years

Past Directors

Ashok Mahindru
Ashok Mahindru
Director
over 7 years ago
Vijay Anand
Vijay Anand
Director
over 8 years ago
Devendra Kumar Sharma
Devendra Kumar Sharma
Director
almost 9 years ago
Aashish Mahindru
Aashish Mahindru
Director
about 17 years ago

Charges

46 Lak
18 May 2016
Sunil Sachdeva
46 Lak
19 November 2011
Citi Bank N.a.
1 Crore
19 November 2011
Citi Bank N.a.
0
18 May 2016
Others
0
19 November 2011
Citi Bank N.a.
0
18 May 2016
Others
0

Documents

Form DIR-12-20092018_signed
Notice of resignation;-17092018
Evidence of cessation;-17092018
Form PAS-3-04102017_signed
Optional Attachment-(1)-03102017
Copy of Board or Shareholders? resolution-03102017
Optional Attachment-(3)-03102017
Optional Attachment-(2)-03102017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102017
Acknowledgement received from company-28092017
Proof of dispatch-28092017
Form DIR-12-28092017_signed
Evidence of cessation;-28092017
Notice of resignation;-28092017
Notice of resignation filed with the company-28092017
Letter of appointment;-28092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
Interest in other entities;-28092017
Form DIR-11-28092017_signed

Frequently Asked Questions

When was the Advance tradelinks private limited incorporated?

The Advance tradelinks private limited was incorporated with ROC on 16 February 1995 as .

Where has the Advance tradelinks private limited been incorporated?

The company was incorporated in Delhi with registration number 065477.

What is the E-filing status of the company?

The status of Advance tradelinks private limited is Active.

Number of Key Management personnel of the Advance tradelinks private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Advance tradelinks private limited?

The appointed directors in the company are:

  • Atul mahindru
  • Ashok mahindru
  • Vijay anand
  • Aseem mahindru
  • Devendra kumar sharma
  • Aashish mahindru